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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Jones, Peter David
    Company Director born in March 1966
    Individual (90 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ dissolved
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (90 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    BPI SHELF LIMITED - now
    PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16
    SECKLOE 111 LIMITED - 2004-07-13
    BRANDPATH LIMITED - 2015-04-29
    icon of addressNetwork House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    515,288 GBP2022-04-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Willcox, Nicholas David
    Group Cfo born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 2
    Vincent, Stephen Mark
    Director born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2017-08-31
    OF - Director → CIF 0
    Vincent, Stephen Mark
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Donovan, Fergal Andrew
    Svp born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Mcpherson, George Richard Walter
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-22 ~ 2014-12-03
    OF - Director → CIF 0
  • 5
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2004-03-24 ~ 2004-06-16
    PE - Nominee Secretary → CIF 0
  • 6
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2004-03-24 ~ 2004-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHONES INTERNATIONAL GROUP LIMITED

Previous names
VIRTUAL PHONE SHOP LIMITED - 2016-04-26
BRANDPATH UK LIMITED - 2018-06-29
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • PHONES INTERNATIONAL GROUP LIMITED
    Info
    VIRTUAL PHONE SHOP LIMITED - 2016-04-26
    BRANDPATH UK LIMITED - 2016-04-26
    Registered number 05083201
    icon of addressNetwork House, Globe Park, Marlow, Buckinghamshire SL7 1LY
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 and dissolved on 2020-10-27 (16 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.